SCHRODER PENSION MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODER PENSION MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER PENSION MANAGEMENT LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606609. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER PENSION MANAGEMENT LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606609. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER PENSION MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES HEATHCOCK | Jan 1975 | British | Director | 2012-09-21 | CURRENT |
JAMES EDWARD GRANT | Sep 1978 | British | Director | 2019-11-14 | CURRENT |
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-15 | CURRENT | ||
MR PAUL ANDREW FORSHAW | Apr 1961 | British | Director | 2020-03-27 | CURRENT |
MR DEREK JOHN WRIGHT | Feb 1954 | British | Director | 2019-01-01 | CURRENT |
STEPHEN JOHN REEDY | Jun 1965 | British | Director | 2020-01-20 | CURRENT |
MR GAVIN DOUGLAS LEWIS RALSTON | Aug 1958 | British | Director | 2023-11-27 | CURRENT |
MR CALUM THOMSON | Jun 1960 | British | Director | 2017-04-01 | CURRENT |
MICHAEL WILLIAM PAVEY | Jul 1961 | British | Director | 2006-03-27 UNTIL 2013-07-17 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-21 UNTIL 2016-12-15 | RESIGNED | ||
HELEN MARIE HORTON | Jul 1966 | British | Secretary | 2007-08-10 UNTIL 2012-09-21 | RESIGNED |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2005-10-28 UNTIL 2011-07-28 | RESIGNED |
MARCO ZWICK | Feb 1969 | Luxembourgish | Director | 2008-09-08 UNTIL 2009-11-13 | RESIGNED |
THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Director | 2005-10-28 UNTIL 2006-06-08 | RESIGNED |
HUGO JONATHAN VERNER MACEY | Jan 1962 | British | Director | 2005-10-28 UNTIL 2010-06-09 | RESIGNED |
PHILIP CHRISTOPHER WALLACE | Aug 1960 | British | Director | 2011-11-16 UNTIL 2016-07-21 | RESIGNED |
MR JULIAN WALKER-HAZELL | Jan 1968 | British | Director | 2017-02-01 UNTIL 2019-11-04 | RESIGNED |
MR JOHN ALEXANDER TROIANO | Jan 1959 | British | Director | 2009-04-07 UNTIL 2017-05-12 | RESIGNED |
ROBIN EDWARD STOAKLEY | Jun 1962 | British | Director | 2006-03-27 UNTIL 2011-05-20 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Director | 2009-12-02 UNTIL 2011-09-23 | RESIGNED |
MR KEVIN ALLEN HUW PARRY | Jan 1962 | British | Director | 2011-06-28 UNTIL 2013-05-05 | RESIGNED |
MILES PATRICK O'CONNOR | Jun 1962 | British | Director | 2006-03-27 UNTIL 2015-04-30 | RESIGNED |
RICHARD ANTHONY MOUNTFORD | Apr 1958 | British | Director | 2006-03-27 UNTIL 2009-03-10 | RESIGNED |
MR WAYNE MEPHAM | Feb 1973 | British | Director | 2013-02-21 UNTIL 2019-08-02 | RESIGNED |
MR RICHARD JOHN KEERS | Aug 1963 | British | Director | 2013-07-07 UNTIL 2015-02-10 | RESIGNED |
MICHEL JOSEPH MACDONALD SMITH | Jan 1965 | British | Director | 2006-03-27 UNTIL 2007-06-01 | RESIGNED |
GUY HENRIQUES | Nov 1964 | British | Director | 2017-04-27 UNTIL 2019-09-26 | RESIGNED |
MR ANDREW PETER HEALD | Mar 1974 | British | Director | 2010-08-13 UNTIL 2012-09-21 | RESIGNED |
JASON ANDREW GARDINER | Apr 1963 | British | Director | 2007-03-19 UNTIL 2008-07-30 | RESIGNED |
MR GRAHAM KENNETH ASLET | May 1948 | British | Director | 2006-03-01 UNTIL 2019-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder International Holdings Limited | 2016-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Schroder Administration Limited | 2016-04-06 - 2016-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |